SapherCheck

10 SapherCheck records found for Person Hassan

Alias SAFIYE
HASSAN SAFIYE
Profile Type PERSON
Name HASSAN SAFIYEH
HASSAN SAFIYE
HASSAN SAFIYEH
First Name HASSAN
Last Name SAFIYE
SAFIYEH
SAFIYEH
Country SYRIA
Nationality SYRIA
Birth Date 1949
Birth-Place LATAKIA SYRIA
LATAKIA
LATAKIA, SYRIAN ARAB REPUBLIC
LATAKIA, SYRIAN ARAB REPUBLIC
LATTAQUIé : SYRIE
LATTAQUIé
Position FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014).
FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION
ANCIEN MINISTRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS AU POUVOIR APRèS MAI 2011, NOMMé LE 27/08/2014.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-22
Modified At 2022-05-13
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DATE OF LISTING: 21.10.2014.
FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2340

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3812.39

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-2a25eKNQzKkTkcoY4SGRWt

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 29867

Start Date: 2014-12-17 2017-06-16 2020-06-26
Listing Date: 2014-12-17 2017-06-16 2020-06-26
Country: Switzerland

Entity: NK-2a25eKNQzKkTkcoY4SGRWt

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3812.39

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-2a25eKNQzKkTkcoY4SGRWt

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-2a25eKNQzKkTkcoY4SGRWt

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3812.39

Country: France

Entity: NK-2a25eKNQzKkTkcoY4SGRWt

Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0083

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-2a25eKNQzKkTkcoY4SGRWt

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, Hassan Safiyeh shares responsibility for the regime's violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0083

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2014-10-22
Country: United Kingdom

Entity: NK-2a25eKNQzKkTkcoY4SGRWt

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, Hassan Safiyeh shares responsibility for the regime's violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-2a25eKNQzKkTkcoY4SGRWt

Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
Alias HASSAN JAMALEDDINE
Profile Type PERSON
Name HASAN JAMAL-AL-DIN
JAMAL-AL-DIN, HASAN
First Name HASAN
HASSAN
Last Name JAMALEDDINE
JAMAL-AL-DIN
Country LEBANON
Birth Date 1983-05-11
Birth-Place BURJ AL-BURAJNE, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20561

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 20561

Country: United States

Entity: NK-3TfQhUfV7jovq6Rmc5X4vi

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-3TfQhUfV7jovq6Rmc5X4vi

Object Object Caption: Hizballah
Object Datasets Object Datasets: US SAM Procurement Exclusions
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG
Revolutionary Justice Organization
Party of Allah
Organization of the Oppressed on Earth
Ansar al Allah
Organization of Right Against Wrong and Followers of the Prophet Muhammed.
Ansar Allah (Followers of God/Partisans of God/God's Helpers)
Organization of Right against Wrong
Hizballah International
Ansarollah (Followers of God/Partisans of God/God's Helpers)
PARTY OF GOD
Party of God
Islamic Jihad Organization
Partisans of God
Islamic Jihad
HIZBALLAH
The Party of God
Followers of the Prophet Muhammed
Organization of the Oppressed
God’s Helpers
Hizballah ESO
FOLLOWERS OF THE PROPHET MUHAMMED
Ansar Allah
Al Muqawamah al Islamiyyah
Hizbullah
Lebanese Hizballah
Islamic Jihad for the Liberation of Palestine
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
Islamic Holy War
ANSAR ALLAH
ISLAMIC JIHAD ORGANIZATION
Islamic Resistance
Lebanese Hezbollah
Hizbollah
Islamic Jihad (Islamic Holy War)
Al-Muqawamah al-Islamiyyah (Islamic Resistance)
ISLAMIC JIHAD
Hezballah
Ansar al-Allah (Followers of God/Partisans of God/God's Helpers)
Hezbollah
REVOLUTIONARY JUSTICE ORGANIZATION
Hezbullah
ORGANIZATION OF THE OPPRESSED ON EARTH
External Security Organization of Hezbollah

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-3TfQhUfV7jovq6Rmc5X4vi

Object Object Caption: Adham Husayn Tabaja
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions
Argentina RePET Sanctions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Alias: ADHAM HUSAYN TABAJA
Adham Hussein Tabaja
Adham Husayn Tabaja
Adham Tabajah

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218
Registration Number HP9NVY2SSAG4
Alias MAZEN HASSAN EL ZEIN
Weak Alias MAZEN EL ZEIN
MAZIN AL-ZAYN
ID Number 178295160001
784197494718279
Profile Type PERSON
Name مازن حسان الزين
MAZEN HASSAN AL-ZEIN
AL-ZEIN, MAZEN HASSAN
MAZEN HASSAN AL-ZEIN
First Name مازن
MAZEN HASSAN
MAZEN
Middle Name حسان
HASSAN
Last Name AL-ZEIN
AL-ZEIN
الزين
EL ZEIN
Country LEBANON
FRANCE
UNITED ARAB EMIRATES
UNITED KINGDOM
Birth Date 1974-06-21
Birth-Place BEIRUT, LEBANON
First Seen 2024-05-02
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 51 ROUTE DES VALLEES, BIS 3, 74100 ANNEMASSE
AL MUSTAQBAL STREET, IRIS BAY BUILDING, APT. NO. 2304, BUSINESS BAY, DUBAI
46 RUE DES FONTAINES, 74200 ANTHY SUR LEMAN
DUBAI, ARE
BURJ DAMAN TOWER, APARTMENT 3406, DUBAI INTERNATIONAL FINANCIAL CENTER, 99573 DUBAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48323

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-05-02
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48323

Country: United States

Entity: NK-3gMa5j2XZEfPgL4xYCBhBR

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQYB9

Start Date: 2024-05-02
Listing Date: 2024-10-07
Country: United States

Entity: NK-3gMa5j2XZEfPgL4xYCBhBR

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias AL-HUSAIN MUHAMMAD ABU BAKR QAYID
MUHAMMAD HASAN AL-LIBI
ABU YAHYA YUNIS AL SAHRAWI
حسن محمد أبو بكر قايد MUHAMMAD ABU BAKR QAYED
HASAN MUHAMMAD ABU BAKR QA'ID
MUHAMMAD HASAN AL-LIBI
ABU YUNUS RASHID
ABU YAHYA SHEIKH YAHYA
MOHAMMAD HASSAN ABU BAKAR
MOHAMMAD HASSAN ABU BAKAR
ABU YAHYA YUNIS AL SAHRAWI
HASAN QA'ID
MUHAMMAD HASSAN QAYED
ABU YUNUS RASHID
HASAN QA'ID
MOHAMMAD HASSAN ABU BAKAR
MUHAMMAD HASAN AL-LIBI
MUHAMMAD HASSAN QAYED
MUHAMMAD HASSAN QAYED
HASAN MUHAMMAD ABU BAKR QA'ID
ABU YAHYA AL-LIBI
HASAN QA'ID
ABU YAHYA SHEIKH YAHYA
Weak Alias YOUNES AL-SAHRAWI
ABU YAHYA YUNIS AL SAHRAWI
YAHYA
ABU YAHYA
YOUNES AL-SAHRAOUI
AL-RASHID
ABU YAHYA AL-LIBI (PROMINENTLY KNOWN BY THIS NOM DE GUERRE)
ABU AL-WIDDAN
ABU YUNUS RASHID
ID Number 5617/87
Title SHEIKH
Profile Type PERSON
Name HASAN MUHAMMAD ABU BAKR QA'ID
HASSAN MUHAMMAD ABU BAKR QAYED
ABU YAHYA AL-LIBI
AL-LIBI, ABU YAHYA
First Name ABU YAHYA YUNIS
حسن محمد أبو بكر قايد
HASAN MUHAMMAD ABU BAKR
HASSAN
MUHAMMAD HASAN
AL-HUSAIN
HASAN MUHAMMAD ABU BAKR
HASAN
MOHAMMAD HASSAN
ABU YAHYA
MUHAMMAD HASSAN
ABU YUNUS
Last Name AL SAHRAWI
SHEIKH YAHYA
YAHYA
QA'ID
QAYID
AL-LIBI
QAYED
ABU BAKAR
QAYED
RASHID
QA'ID
Country LIBYA
Nationality LIBYA
Birth Date 1969
1963
Birth-Place LIBYA
MARZAQ, LIBYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-09-07
Modified At 2016-09-26
Datasets SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes SENIOR AL-QAIDA (QE.A.4.01.) LEADER WHO, AS OF LATE 2010, WAS RESPONSIBLE FOR THE SUPERVISION OF OTHER SENIOR AL-QAIDA OFFICIALS. AS OF 2010, AL-QAIDA COMMANDER IN PAKISTAN AND PROVIDER OF FINANCIAL ASSISTANCE TO AL-QAIDA FIGHTERS IN AFGHANISTAN. HAS ALSO BEEN A TOP AL-QAIDA STRATEGIST AND FIELD COMMANDER IN AFGHANISTAN, AND INSTRUCTOR AT AL-QAIDA TRAINING CAMP. MOTHER’S NAME IS AL-ZAHRA AMR AL-KHOURI (A.K.A. AL ZAHRA’ ‘UMAR).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12888

3 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 16513

End Date: 2016-09-24
Country: Switzerland

Entity: NK-5KLxsZxY4ProF6fjisFdUC

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.Q.297.11.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12888

Country: United States

Entity: NK-5KLxsZxY4ProF6fjisFdUC

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RBM2

Listing Date: 2011-09-07
Country: United States

Entity: NK-5KLxsZxY4ProF6fjisFdUC

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-5KLxsZxY4ProF6fjisFdUC

Object Object Caption: Al-Qaida
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias MERHI HASSAN
Profile Type PERSON
Name MERHI HASSAN
MERHI HASSAN
MERHI HASSAN
First Name MERHI
MERHI
MERHI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-07-15
Created At 2019-08-09
Gender MALE
Datasets ARGENTINA REPET SANCTIONS
Topics SANCTIONED ENTITY
Notes RESOLUCIóN UIF 231/2018 CONGELAMIENTO DE BIENES
POR ART. 2, DECRETO 489/2019, SE ADJUNTA COPIA DEL SISTEMA DE GESTIóN INTEGRAL DE EXPEDIENTES JUDICIALES LEX 100, ART. 3, DECRETO 489/2019; Y LOS COMPRENDIDOS EN LA PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018
PRóRROGA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES

3 Sanctions

Sanction Caption Unidad de Informacion Financiera
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
Unidad de Información Financiera

Start Date: 2021-10-14
Listing Date: 2021-10-14
Country: Argentina

Entity: NK-5Rk5igvLd2atNixnpGfXXx

Program: Unidad de Informacion Financiera
ARG List

Source URL: https://repet.jus.gob.ar/
Sanction Caption ARG List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
Unidad de Información Financiera

Start Date: 2021-07-03
Listing Date: 2021-07-03
Country: Argentina

Entity: NK-5Rk5igvLd2atNixnpGfXXx

Program: Unidad de Información Financiera
ARG List

Source URL: https://repet.jus.gob.ar/
Sanction Caption U.I.F
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
U.I.F

Start Date: 2019-08-09
Listing Date: 2019-08-09
Country: Argentina

Entity: NK-5Rk5igvLd2atNixnpGfXXx

Program: U.I.F
ARG List

Source URL: https://repet.jus.gob.ar/
Alias HASSAN AYASH
MAHMOUD HASSAN AYACHE
Profile Type PERSON
Name HASSAN AYASH
AYASH, HASSAN
MAHMOUD HASSAN AYACHE
First Name MAHMOUD HASSAN
MAHMOUD HASSAN
HASSAN
Last Name AYACHE
AYASH
Country LEBANON
Birth Date 1943
Birth-Place MIZIARA, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-01-26
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEIRUT
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12535

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12535

Country: United States

Entity: NK-5agEeQ3LNxiuCzJuTAExbt

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RD9P

Listing Date: 2011-01-26
Country: United States

Entity: NK-5agEeQ3LNxiuCzJuTAExbt

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number DUU7GNVZMQB7
Alias NASIR NISR
NASSER HASSAN NESR
ID Number 288030510000000
Profile Type PERSON
Name ‫ناصر‬ ‫حسن‬ ‫نسر‬‫‬
NASER HASSAN NESER
NASER HASSAN NESER
NESER, NASER HASSAN
First Name NASIR
NASSER
NASER HASSAN
NASER
‫ناصر‬
Middle Name ‫حسن‬
HASSAN
Last Name NESER
NISR
NESER
‫نسر‬‫‬
NESR
Country LEBANON
Birth Date 1963-04-20
Birth-Place KAFARSER, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEIRUT, LBN
MAHFOUZ, AL AHLAM 6, HARET HREIK, ROUEISS, BEIRUT
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39977

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 39977

Country: United States

Entity: NK-6TcAHaoDKHdoQcfWTTdMHR

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN7WTR

Start Date: 2022-12-01
Listing Date: 2022-12-01
Country: United States

Entity: NK-6TcAHaoDKHdoQcfWTTdMHR

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI
'ABD AL-MUWID RADA HASN AL-BANAI
A MOAYIED RIDA H AL BANAI
Profile Type PERSON
Name ABD AL-MUAYYID AL-BANAI
AL-BANAI, ABD AL-MUAYYID
First Name A MOAYIED
ABD
'ABD AL-MUWID
ABD-AL-MU'AYYID
Middle Name RIDHA HASSAN
AL-MUAYYID
RADA HASN
RIDA H
Last Name AL BANAI
AL-BANAI
Country QATAR
Birth Date 1959
Birth-Place QATAR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33233

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 33233

Country: United States

Entity: NK-7FeR4sGoy9DvhZWWra9Kyf

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-7FeR4sGoy9DvhZWWra9Kyf

Object Object Caption: Hizballah
Object Datasets Object Datasets: US SAM Procurement Exclusions
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG
Revolutionary Justice Organization
Party of Allah
Organization of the Oppressed on Earth
Ansar al Allah
Organization of Right Against Wrong and Followers of the Prophet Muhammed.
Ansar Allah (Followers of God/Partisans of God/God's Helpers)
Organization of Right against Wrong
Hizballah International
Ansarollah (Followers of God/Partisans of God/God's Helpers)
PARTY OF GOD
Party of God
Islamic Jihad Organization
Partisans of God
Islamic Jihad
HIZBALLAH
The Party of God
Followers of the Prophet Muhammed
Organization of the Oppressed
God’s Helpers
Hizballah ESO
FOLLOWERS OF THE PROPHET MUHAMMED
Ansar Allah
Al Muqawamah al Islamiyyah
Hizbullah
Lebanese Hizballah
Islamic Jihad for the Liberation of Palestine
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
Islamic Holy War
ANSAR ALLAH
ISLAMIC JIHAD ORGANIZATION
Islamic Resistance
Lebanese Hezbollah
Hizbollah
Islamic Jihad (Islamic Holy War)
Al-Muqawamah al-Islamiyyah (Islamic Resistance)
ISLAMIC JIHAD
Hezballah
Ansar al-Allah (Followers of God/Partisans of God/God's Helpers)
Hezbollah
REVOLUTIONARY JUSTICE ORGANIZATION
Hezbullah
ORGANIZATION OF THE OPPRESSED ON EARTH
External Security Organization of Hezbollah

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697
Alias HASSAN FAWAZ
Profile Type PERSON
Name HASSAN FAWAZ
HASSAN FAWAZ
HASSAN FAWAZ
First Name HASSAN
HASSAN
HASSAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-07-15
Created At 2019-08-09
Gender MALE
Datasets ARGENTINA REPET SANCTIONS
Topics SANCTIONED ENTITY
Notes RESOLUCIóN UIF 231/2018 CONGELAMIENTO DE BIENES
PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018
PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES

3 Sanctions

Sanction Caption ARG List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
Unidad de Información Financiera

Start Date: 2021-10-14
Listing Date: 2021-10-14
Country: Argentina

Entity: NK-86SW4pnXxezvGB72kaSip7

Program: Unidad de Información Financiera
ARG List

Source URL: https://repet.jus.gob.ar/
Sanction Caption U.I.F
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
U.I.F

Start Date: 2019-08-09
Listing Date: 2019-08-09
Country: Argentina

Entity: NK-86SW4pnXxezvGB72kaSip7

Program: U.I.F
ARG List

Source URL: https://repet.jus.gob.ar/
Sanction Caption ARG List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
Unidad de Información Financiera

Start Date: 2021-07-03
Listing Date: 2021-07-03
Country: Argentina

Entity: NK-86SW4pnXxezvGB72kaSip7

Program: Unidad de Información Financiera
ARG List

Source URL: https://repet.jus.gob.ar/
Alias HASSAN YOUSEF DAWOUD DAR KHALIL
HASAN YOUSEF
HASAN YOUSSEF DAOUD DAR KHALIL
Profile Type PERSON
Name HASAN YOUSSEF DAOUD DAR KHALIL
HASSAN YOUSEF DAWOUD DAR KHALIL
HASAN YOUSEF
First Name HASSAN YOUSEF DAWOUD
HASSAN YOUSEF DAWOUD
HASAN
HASAN YOUSSEF DAOUD
HASAN YOUSSEF DAOUD
Last Name DAR KHALIL
YOUSEF
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - RAMALLAH
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9682

4 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9682

Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9682

Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5D02D

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5D02C

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view